Neal Street Mezzanine Limited is a private limited company situated at 3Rd Floor, 114A Cromwell Road, Kensington, London SW7 4AG. Incorporated on 2017-10-27, this 6-year-old company is run by 1 director.
Director Laurence K., appointed on 27 October 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-10-26 and the deadline for the subsequent filing is 2024-11-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor, 114a Cromwell Road |
| Office Address2 | Kensington |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 11034893 |
| Date of Incorporation | Fri, 27th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 27 October 2017
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Consolidated Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Consolidated Holdings Limited
3rd Floor, 114a Cromwell Road Kensington, London, SW7 4AG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10433510 |
| Notified on | 27 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 | 1 | 1 | 1 | 1 |
| Investments | 1 | 1 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 99 | 99 | 99 | 99 | 99 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/26 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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